Who owns PEREZ RENOVALES DAVID?

No ownership or control links for PEREZ RENOVALES DAVID are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PEREZ RENOVALES DAVID's risk level?

PEREZ RENOVALES DAVID has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PEREZ RENOVALES DAVID appear across sources?

PEREZ RENOVALES DAVID is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PEREZ RENOVALES DAVID

Name: PEREZ RENOVALES DAVID — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PEREZ RENOVALES DAVID, Person, ES

PEREZ RENOVALES DAVID — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 companies
Jurisdiction: ES

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

PEREZ RENOVALES DAVID
- FIBRECO FTTH SL· Attorney (joint and several)· via borme
- NETCO FTTH SL· Attorney (joint and several)· via borme
- AVLLEY FIBRE SL· Attorney· via borme
- AHIMAS SUROESTE SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEREZ RENOVALES DAVID — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PEREZ RENOVALES DAVID is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PEREZ RENOVALES DAVID is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AHIMAS SUROESTE SL
Also holds roles at 136 other companies
- ALVAREZ FONT RAULAttorney
- FERNANDEZ DE LA CALLE ISIDROAttorney
- CASTAÑEDA GONZALEZ ALBERTOAttorney
●
AVLLEY FIBRE SL
Also holds roles at 18 other companies
- CASTAÑEDA GONZALEZ ALBERTOAttorney
- DEL AGUA GARAÑEDA FRANCISCO JAVIERAttorney
- DEL OLMO HERRERO MARIAAttorney
●
FIBRECO FTTH SL
Also holds roles at 15 other companies
- DEL OLMO HERRERO MARIAAttorney (joint / joint and several)
- DELGADO DOMINGUEZ JUAN LUISAttorney (joint / joint and several)
- GARCIA INGELMO MONICAAttorney (joint / joint and several)
●
NETCO FTTH SL
Also holds roles at 16 other companies
- GARCIA INGELMO MONICAAttorney (joint and several)
- TEJEDOR CUESTA OSCARAttorney (joint and several)
- CASTAÑEDA GONZALEZ ALBERTOAttorney (joint and several)

4 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns PEREZ RENOVALES DAVID?: No ownership or control links for PEREZ RENOVALES DAVID are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PEREZ RENOVALES DAVID's risk level?: PEREZ RENOVALES DAVID has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PEREZ RENOVALES DAVID appear across sources?: PEREZ RENOVALES DAVID is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PEREZ RENOVALES DAVID. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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